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The National Bank sent a letter to Ukrainian banks with a request to provide information on abnormal payments, including to individuals

Economy REDAKTOR 2 -
The request is contained in the NBU's internal letter No. 24-0006/28104, which was at the disposal of the mass media. In the document, the regulator provides several examples describing payments it considers abnormal....

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MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

Poltava police officer is suspected of using service equipment for private construction

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Shevchenkivsky District Court of Poltava chose a measure of restraint for 39-year-old ...

The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

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Former deputy mayor of Odessa and chairman of the local organization of the VO ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

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